The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ali, Haroon Kashaf
- British born in July 1974
Ali, Haroon Kashaf
Resident in England
Registered addresses and corresponding companies - British company director born in July 1974
Ali, Haroon Kashaf
Resident in England
Registered addresses and corresponding companiesHeather Lodge, 87 Gartree Road Oadby, Leicester, Leicestershire, LE2 2FE
IIF 5
- British director born in July 1974
Ali, Haroon Kashaf
Resident in England
Registered addresses and corresponding companies - British born in July 1994
Ali, Haroon Khasaf
Resident in England
Registered addresses and corresponding companiesPremier House, 28 Linden Street, Leicester, LE5 5EE, England
IIF 8
- British born in July 1974
Mr Haroon Kashaf Ali
Resident in England
Registered addresses and corresponding companies28, Linden Street, Leicester, LE5 5EE
IIF 950, Woodgate, Leicester, LE3 5GF
IIF 1050, Woodgate, Leicester, LE3 5GF, England
IIF 11 IIF 1250, Woodgate, Leicester, Leicestershire, LE3 5GF
IIF 13C/o Smith Hannah, 50 Woodgate, Leicester, LE3 5GF
IIF 14C/o Smith Hannah, 50 Woodgate, Leicester, LE3 5GT
IIF 15Premier House, 28, Linden Street, Leicester, LE5 5EE
IIF 16
- British born in July 1974
Mr Haroon Rashad Ali
Resident in England
Registered addresses and corresponding companiesPremier House, 28 Linden Street, Leicester, LE5 5EE, England
IIF 17
- British born in July 1974
Ali, Haroon Kashaf
Resident in United Kingdom
Registered addresses and corresponding companiesPremier House, 28 Linden Street, Leicester, LE5 5EE, United Kingdom
IIF 18
- British born in July 1994
Mr Haroon Khasaf Ali
Resident in England
Registered addresses and corresponding companiesPremier House, 28 Linden Street, Leicester, LE5 5EE, England
IIF 19
- British born in July 1974
Mr Haroon Kashaf Ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Premier House, 28 Linden Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2020-06-09 ~ nowIIF 8 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 250 Woodgate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2013-06-20 ~ nowIIF 6 - Director → MEPerson with significant control2020-01-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3
OSAKI LIMITED
- nowHILTON MOORE LTD - 2004-01-12C/o Smith Hannah, 50 Woodgate, LeicesterActive Corporate (1 parent)Equity (Company account)-868,632 GBP2024-04-30Officer1997-04-02 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OEIIF 21 - Has significant influence or control → OE - 4Smith Hannah, 50 Woodgate, LeicesterActive Corporate (1 parent)Equity (Company account)996,184 GBP2024-12-31Officer2012-08-13 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 528 Linden Street, LeicesterActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2008-07-23 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control → OEIIF 9 - Has significant influence or control → OE
- 6C/o Smith Hannah, 50 Woodgate, LeicesterActive Corporate (2 parents)Equity (Company account)687,691 GBP2024-11-30Officer1998-10-06 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 750 Woodgate, Leicester, LeicestershireActive Corporate (1 parent)Equity (Company account)81,722 GBP2024-07-31Officer2008-07-23 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
- 8Premier House, 28 Linden Street, LeicesterActive Corporate (1 parent)Equity (Company account)13,123 GBP2024-03-31Officer2014-03-24 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
- 9Premier House, 28 Linden Street, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2018-08-24 ~ nowIIF 18 - Director → MEPerson with significant control2018-08-24 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 150 Woodgate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Person with significant control2018-03-14 ~ 2020-01-01IIF 11 - Ownership of shares – 75% or more → OE
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